Case File
efta-efta01377022DOJ Data Set 10CorrespondenceEFTA Document EFTA01377022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377022
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JOCKEY
CLUB
N
760,413.06
42909431 EQUIBASE
COMPANY
D
273,
860.65
42952771 SOUTHERN
FINANCIAL
LLC
D
389,515.00
42953424 NEPTUNE,
LLC
D
135,409.2
3
42953467 PLAN D,
LLC
D
634,927.
32
42953475 JEGE,
LLC
D
446,835
.08
42953707 DARREN K. INDYKE
PLLC
D
332,622.83
42953715 HBRK ASSOCIATES,
INC
D
348,409.05
42953758 NES,
LLC
D
312,95
0.61
42957978 JSC INTERIORS
LLC
D
166,728.21
42959295 ISJE,
LLC
D
373,600
.22
42959324 GRATITUDE
AMERICA,
LTD
N
251,023.47
42963550 BLOOD-HORSE
LLC
D
454,724.08
42966807 ZORRO
MANAGEMENT,
LLC
D
349,072.22
42967121 PRYTANEE,
LLC
D
398,182.1
4
42967287 THE HAZE
TRUST
D
2,503,66
7.84
42967340 CRW 2007
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073546
CONFIDENTIAL
SONY GM_00219730
EFTA01377022
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